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<br />NORTH DAKOTA INSURANCE RESERVE FUND <br />PROXY FOR ANNUAL MEETING/ELECTION OF REPRESENTATIVE DIRECTOR <br /> <br />COUNTIES <br /> <br />This proxy is solicited on behalf of the Board of Directors of the North Dakota Insurance <br />Reserve Fund. <br /> <br />The undersigned hereby appoints the Chairperson of the NDIRF Board of Directors, as <br />its proxy holder, to attend and vote for the undersigned at the Annual Meeting of members of the <br />NDIRF to be held on May 14, 2008, and any adjournments thereof, to cast the votes of the <br />undersigned on such business as may properly come before the meeting in conformance with <br />the directions of the majority of the Board of Directors of the NDIRF. The number of votes you <br />ace entitledt:> isbaseddhf.yC;L;(~nn'ual NDIRF manual contribution. ," <br /> <br />RETURN NO LATER THAN MAY 9,2008 <br /> <br />The undersigned acknowledges that he or she is an officer, manager, or agent for the <br />below-entitled organization and is authorized to cast this proxy on its behalf. The undersigned <br />further acknowledges receipt of the Notice of Annual Meeting of Members to be held on the 14th <br />day of May, 2008 at 10:30 a.m., at the Ramkota Inn in Bismarck, North Dakota. <br /> <br />By: <br /> <br />MICHAEL MONTPLAISIR, AUDITOR <br />CASS COUNTY <br />PO BOX 2806 <br />FARGO ND 58108 <br /> <br />Signature of Authorized Representative <br />c.l"aI'(Man, fuss CoUrdi1 ComyYI,~iOYl <br /> <br />Votes = 216283 <br />